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Karnavati Finance Ltd

Intimation Of Book Closure Pursuant To The Provision Of Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations 2015 For Calling 39% Annual General Meeting.

07:35 PM, 10th Aug 2023

With reference to the above we wish to inform you that the Register of Members and share transfer books of the company will remain closed from Friday August 25 2023 to Friday September 01 2023 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Friday September 01 2023 at 03.30 PM.

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